HomeMy WebLinkAboutResolution No. 2019-52COUNTY COUNCIL
COUNTY OF KAUA’I
~&c&Io1utton No.2019-52
RESOLUTION AUTHORIZING THE MAYOR OR THE DIRECTOR OF
FINANCE OF THE COUNTY OF KAUA’I TO ENTER INTO AN
INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAI’I,
DEPARTMENT OF HEALTH FOR A LOAN FROM THE STATE WATER
POLLUTION CONTROL REVOLVING FUND FOR THE LIHU’E
WASTEWATER TREATMENT PLANT (WWTP)
PROCESS IMPROVEMENTS,PROJECT NO.C150059-20
WHEREAS,the County of Kaua’i,Department of Public Works,Wastewater
Management Division,owns and operates the Lihu’e Wastewater Treatment
Plant (WWTP),collectively known as the Lihu’e-Hanamã’ulu Wastewater System,
which collects,treats,and disposes of domestic and commercial wastewater from the
Lihu’e and Hanamã’ulu community;and
WHEREAS,Hawai’i Revised Statutes,Chapter 342D,Part V,establishes a
State Water Pollution Control Revolving Fund,commonly referred to as the Clean
Water State Revolving Fund (SRF),in accordance with the provisions and
requirements of the Federal Water Pollution Control Act,33 U.S.C.1251 et seq.;and
WHEREAS,the Department of Public Works,Wastewater Management
Division intends to make improvements to the Lihu’e WWTP,and intends to seek
funding with the State of Hawai’i,Department of Health for a Water Pollution
Control Revolving Fund Loan for the Lihu’e WWTP Process Improvements,
Project No.C150059-20;and
WHEREAS,the design for the LIhu’e WWTP Process Improvements,Project
No.C150059-20,is completed and the County has obtained bids for the construction
of the project,and will also seek construction management and related services for
the project,and the costs for this work represents the amount of the loan;and
WHEREAS,under the anticipated terms and conditions of the State Water
Pollution Control Revolving Fund Loan,the County ofKaua’i shall repay,over a term
not to exceed twenty (20)years,the principal amount,which shall not exceed
$5,000,000.00 for the Lihu’e WWTP Process Improvements,Project No.C150059-20;
now,therefore,
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BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,
STATE OF HAWAI’I,that the County of Kaua’i,pursuant to Section 342D-83 through
Section 342D-87,Hawai’i Revised Statutes,execute a loan funded by the State Water
Pollution Control Revolving Fund with the Director of the Department of Health,
State of Hawai’i,to finance the construction and construction management services
of the Lihu’e WWTP Process Improvements,Project No.C150059-20.
BE IT FURTHER RESOLVED,that the Mayor and the Director of Finance of
the County of Kaua’i are authorized to execute all necessary intergovernmental
agreements and documents between the State of Hawai’i and the County of Kaua’i
relating to the SRF loan,including a State Water Pollution Control Revolving Fund
Loan Agreement,to finance the construction and construction management services
of the Lihu’e WWTP Process Improvements,Project No.C 150059-20,with SRF loan
funds,the principal amount not to exceed $5,000,000.00.
BE IT FURTHER RESOLVED,that the County pledges its full faith and
credit,including,but not limited to,the County’s general taxing power,as security
for the loan.
BE IT FURTHER RESOLVED,that the County Clerk be directed to provide
copies of this Resolution to the Mayor,Department of Public Works,Director of
Finance,and the Director of the State Department of Health.
BE IT FINALLY RESOLVED,that this Resolution shall take effect upon its
approval.
Introduced by:
ROSS KAGAWA
(By Request)
V:\RESOLUTIONS\2018-2020 TERM\SRF Loan re Lihue WWTP Project C 150059-20 Improvements RK AA ks.docx
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